Investor profile - FL
Ahmad Abukhalil
Ahmad Abukhalil is a real estate investor and operator based in Tampa-St. Petersburg, FL. Public filings show activity across 2 properties held through 3 holding companies. Recent mortgage relationships include ROCHAN PREMRAJ ETUX, ROCHAN PREMRAJ AND MAYA PREMRAJ, and MERAS MOHAMMAD ABU SAFIEH.
Ahmad's Activity
As of December 2025, public records show approximately $281k in recorded mortgage exposure linked to this investor across at least 5 mortgage filings and 2 properties held through 3 holding companies. Activity appears concentrated in commercial assets recorded between 2019 and 2022.
Associated People
Primary Geography
Tampa-St. Petersburg, FL
ZIP codes: 33603
Most recorded activity for this investor appears in TAMPA.
Property Type Breakdown
Associated Entities (3)
FL · 1 property · 2 mortgages
FL · 0 properties · 2 mortgages
FL · 0 properties · 1 mortgage
Mortgages (5)
Top Lenders
$117k · 1 loan
$112k · 1 loan
$53k · 1 loan
| Date | Amount | Status | Lender | Borrower | Address |
|---|---|---|---|---|---|
| 10/28/2021 | $112k | Open | ROCHAN PREMRAJ AND MAYA PREMRAJ | JACKPOT CAPITAL INVESTMENT LLC | - |
| 10/28/2021 | $117k | Open | ROCHAN PREMRAJ ETUX | JACKPOT CAPITAL INVESTMENT LLC | 1344 E OSBORNE AVE, TAMPA, FL 33603 |
| 05/09/2019 | $53k | Open | MERAS MOHAMMAD ABU SAFIEH | JACKPOT INVESTMENTS LLC | 1344 E OSBORNE AVE, TAMPA, FL 33603 |
+2 more not shown
Owned Properties (2)
| Address | Deeded owner | Status | Consideration |
|---|---|---|---|
| 1344 E OSBORNE AVE, TAMPA, FL 33603 | JACKPOT CAPITAL INVESTMENT LLC | Owns - 4.2 yrs | $172k |
| 1344 E OSBORNE AVE, TAMPA, FL 33603 | JACKPOT INVESTMENTS LLC | Sold | $131k |
+0 more not shown
FAQ
What type of real estate does this investor focus on?
Associated mortgages and deeds show activity in commercial properties across Tampa-St. Petersburg, FL.
What companies is Ahmad Abukhalil associated with?
Ahmad Abukhalil is associated with 3 entities based on extracted signatures from public records. Key entities include JACKPOT CAPITAL INVESTMENT LLC, JACKPOT CAPITAL INVESTMENTS LLC, and JACKPOT INVESTMENTS LLC.
How many properties are associated with this investor?
At least 2 properties are associated with Ahmad Abukhalil and the entities they control, based on signatures extracted from recorded documents connecting Ahmad Abukhalil to the entities.
Which lenders has this investor worked with?
Recent mortgage activity references ROCHAN PREMRAJ ETUX, ROCHAN PREMRAJ AND MAYA PREMRAJ, and MERAS MOHAMMAD ABU SAFIEH, indicating a mix of lending relationships.
How recent is their activity?
Records show activity from 2019 through 2022, with the most recent mortgage recorded in 2021.
How is associated activity determined?
Elementix uses AI to extract signatures from recorded documents. These signatures are used to determine the relationships between people and entities. This is a novel approach that goes beyond looking at corporate filings and skip-tracing.
The information displayed on this page is compiled from recorded real estate documents, business filings, and other lawfully available sources. Elementix summarizes and analyzes public record activity related to investment real estate and associated business entities. Any contact indicators shown (such as email domain references or partial phone digits) are provided solely as unverified signals and may be incomplete or outdated.
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